Compliance jobs Malaysia

This role is responsible for overseeing the Group's consolidated financial reporting, budgeting, and forecasting, ensuring compliance with regulatory standards, and improving financial processes and systems while effectively collaborating with various stakeholders.

The GL Accountant will oversee general ledger activities, ensuring accurate financial reporting and compliance within the health care manufacturing industry. This role is pivotal in supporting the Accounting & Finance department by managing reconciliation, journal entries, and financial audits.

This job opening is for an Accountant role based in Kuala Lumpur. The position requires a focus on maintaining financial records, managing financial reports, and ensuring regulatory compliance

A transfer pricing role involves analyzing and documenting intercompany transactions to ensure compliance with global tax regulations and arm's length standards.

We are looking for an experienced Accounts Payable (AP) Lead to manage and develop a team of analysts. In this role, you will support the P2P Operations Delivery Manager by ensuring high-quality service delivery, compliance with financial controls, and ongoing process improvements.

We are seeking an Assistant Manager Accounts to oversee our accounting and finance department, driving financial management and ensuring compliance with statutory regulations.

The RTR (Record to Report) role involves managing and overseeing the financial closing process, ensuring accurate financial reporting and compliance with accounting standards.

This position is for a Internal Auditor Lead who is committed to ensuring compliance and improving operational efficiency within an industrial/manufacturing environment. The role requires a thorough understanding of auditing principles, a keen eye for detail, and a proactive approach to problem-solving.

This role supports the Manager of Governance and Capability in ensuring IT governance, risk, and compliance activities within the organisation. Responsibilities include implementing and maintaining policies, conducting risk assessments, managing internal risk registers, and providing compliance and audit support to IT management.

Responsible for managing the financial close process, ensuring accurate financial reporting, and maintaining compliance with accounting standards.

A GL Accountant manages and oversees general ledger activities, ensuring accurate financial reporting and compliance.

This role appears to focus on internal control assurance, risk management, and compliance within an organization, with a particular emphasis on evaluating and improving the internal control framework. The Assurance Analyst works closely with senior management, including the Assurance Manager and various risk domain leads, to monitor and support compliance with policies, procedures, and controls across the business.

The Team Lead - Payroll role involves overseeing payroll operations in Hong Kong, ensuring accurate processing, compliance with statutory requirements, and coordinating team activities.

To facilitate the transition of hyper-personalization use cases into production, collaboration with both the Business as Usual (BAU) team and the compliance team, ensuring strict adherence to the institutions established standards for models and data pipelines.

An RTR (Record to Report) accountant is responsible for managing the financial closing process, ensuring accurate reporting, and maintaining compliance with accounting standards and regulations.

The Payment Analyst is responsible to ensure timely and accurate processing of payments in compliance with internal policies and service level agreements. This role supports reconciliation, reporting, and audit activities while working closely with cross-functional teams to resolve payment-related issues

Managing transfer pricing compliance, strategy, and advisory services to ensure alignment with global tax regulations and business objectives

Responsible for managing the financial close process, ensuring accurate financial reporting, and maintaining compliance with accounting standards.

This individual will be responsible to provide independent and objective oversight of Operational Risk management supporting business segments; processing and managing Risk and Control governance perspective on overall transactions processing, ensuring compliance with internal bank policy, and regulatory requirements.

An exciting opportunity is available for an experienced audit professional to join a dynamic team and lead financial and operational audit programs. This role involves evaluating internal controls, testing effectiveness, and ensuring compliance with relevant standards under the guidance of the internal audit leadership team.

A RTR accountant is a professional responsible for managing financial records, preparing reports, and ensuring compliance with accounting standards and regulations.

An accountant is a professional responsible for managing financial records, preparing reports, and ensuring compliance with accounting standards and regulations.

Be part of Wholesale & Retail Banking Operation team in processing and managing Risk and Control governance perspective on overall transactions processing, ensuring compliance with internal bank policy, and regulatory requirements. The ideal candidate will have a keen interest in Bank Governance and Control, strong analytics skills and the ability to work collaboratively in a fast-paces environment.

Processing and managing overall transactions processing, ensuring compliance with governing trade rules, internal bank policy, and regulatory requirements. The ideal candidate will have good knowledge of back-office process and risk, strong in problem solving, and work collaboratively in a fast-paces environment.

A Senior RTR role involves overseeing and ensuring the accuracy, compliance, and efficiency of financial reporting processes, including general ledger, reconciliations, and statutory reporting.

This role combines technical expertise, strategic leadership, and business development skills to drive high-quality service delivery while ensuring compliance with local and international TP regulations.

The role is responsible for planning and managing resources effectively to meet daily operations requirements, monitoring of operations performance to ensure the team meeting SLA at all times and maintaining a high standard of operations control and compliance within the division. He/She will lead and manage the Card Operations Processing Centre team and related stakeholders.

We are seeking an analytical and detail-oriented Business Controller to join our Accounting & Finance team in Kuala Lumpur. This individual will be responsible for overseeing financial management activities, ensuring accuracy, compliance, and strategic growth within the industrial/manufacturing sector.

The role is responsible for planning and managing resources effectively to meet daily operations requirements, monitoring of operations performance to ensure the team meeting SLA at all times and maintaining a high standard of operations control and compliance within the division. You will lead and manage the Payment Channel Operations team and related stakeholders.

The RTR (Record to Report) role involves managing the end-to-end accounting process, ensuring accurate financial reporting, compliance with accounting standards, and timely completion of financial close activities.